Hilda
Gituro, CAMS-FCI
Mrs. Hilda Gituro started her banking career in Kenya in 1998. She is currently the Head of Compliance & Combating Financial Crime at Diamond Trust Bank Kenya Limited a banking institution listed on the Nairobi Securities Exchange and regulated inter-alia by the Central Bank of Kenya and Capital Markets Authority. Hilda assumed her current role in January 2010 where she was instrumental in establishing the Compliance Risk Management Framework.
She is a member of the Kenya Bankers Compliance Committee which looks at existing and emerging compliance and financial crime risks in the banking industry and how to mitigate them. Hilda has also previously served on the Board of Trustees Mater Hospital-Kenya. She has consulted for the Government of Kenya during the National Money Laundering and Terrorism Financing Risk Assessment and is an advocate for Public-Private Partnerships which would significantly enhance the fight against financial crime on a national and global scale.
Hilda is a Certified Anti-Money Laundering Specialist (CAMS), Certified in Advanced Financial Crimes Investigation (CAMS-FCI), Certified Global Sanctions Specialist, Certified Compliance Officer and Certified Fraud Examiner among others. She also holds a Masters of Business Administration (Finance) from United States International University- Africa and a Bachelor of Commerce from the Catholic University of Eastern Africa.